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The Dark Money Files

The Dark Money Files

Yazan: Graham Barrow and Ray Blake
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Özet
 A series of podcasts which explain to a non-technical audience how "Dark Money" (e.g. money laundering, corruption, bribery, tax evasion) enters the financial system and infects everything it touches.© 2026 The Dark Money Files Economics Politics & Government
Bölümler
  • Order! Order!

    Order! Order!
    9 Nov 2026

    In the first of a two parter, we revisit Unexplained Wealth Orders (UWOs) in the light of recent developments and some interesting news stories.

    Send us Fan Mail

    Support the show

    Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
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    26 dk.
  • Stranger on the Shor

    Stranger on the Shor
    9 Oct 2026

    We take a dive into Russian sanctions' evasion through the obscurely named A7 company jointly owned by Ilan Shor (of Moldovan Banking Scandal fame) and PSB Bank (formerly Promsvyazbank).

    And it's quite a journey!

    Send us Fan Mail

    Support the show

    Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
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    31 dk.
  • CH...CH...CHanges

    CH...CH...CHanges
    22 Sep 2026

    We look at how the recent implementation of identity verification either direct or through an Authorised Company Service Provider (ACSP) at Companies House, might have changed the landscape of incorporations (HINT: it has).

    Send us Fan Mail

    Support the show

    Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
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    21 dk.
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